HIGHFIELD
ActiveSummary
HIGHFIELD has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €9.7m and a net result of €137,014. The computed 12-month bankruptcy probability is 0.1% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
08-06
Gazette deed
Resignation: Charlotte Defalque (director)Appointment: CDELTA (director) · Permanent representative: Charlotte Defalque · Director discharge5 facts ▸
Gazette deed
Resignation: Charlotte Defalque (director)
Appointment: CDELTA (director) · Permanent representative: Charlotte Defalque · Director discharge5 facts ▸
- General meeting, 16-04-2026
- Director resignation, Charlotte Defalque (director)
- Director appointment, CDELTA (director)
- Permanent representative, Charlotte Defalque
- Director discharge, CDELTA
20-05
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial
Liquidity more than 10 timescurrent ratio 218.57
Current ratio from 20.56 to 218.57; short-term debt falls from €489,544 to €44,489.
15-05
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2024
19-12
Gazette deed
Appointment: LE HAUT BRUARD (présidente du conseil et administrateur déléguée)Permanent representative: Marie-France Scohier3 facts ▸
Gazette deed
Appointment: LE HAUT BRUARD (présidente du conseil et administrateur déléguée)
Permanent representative: Marie-France Scohier3 facts ▸
- Board meeting, 09-10-2024
- Director appointment, LE HAUT BRUARD (présidente du conseil et administrateur déléguée)
- Permanent representative, Marie-France Scohier
29-10
NBB filing
Annual accounts filed
financial year 2024 · unclassified schema
24-10
Gazette deed
IncorporationAppointments: LE HAUT BRUARD, Arnaud DEFALQUE and Charlotte DEFALQUE · Permanent representative: Marie-France SCOHIER · Registered-office move13 facts ▸
Gazette deed
Incorporation
Appointments: LE HAUT BRUARD, Arnaud DEFALQUE and Charlotte DEFALQUE · Permanent representative: Marie-France SCOHIER · Registered-office move13 facts ▸
- General meeting, 09-10-2024
- Incorporation, 17-09-2008
- Registered-office move, Chemin du Haut Bruard 1,6120 Nalinnes,Belgique
- Other provision, “renonciation à la nationalité luxembourgeoise et adoption de la nationalité belge, sans interruption de la personnalité morale” (deed in French)
- Other provision, “ratification de la décision de transfert de siège” (deed in French)
- Amendment of the articles
- Capital, €4,000,000
- Other provision, “continuité_patrimoine_après_transfert, propriétaire_ensemble_actifs_passifs_sans_limitation_ni_discontinuité” (deed in French)
- Director appointment, LE HAUT BRUARD (director)
- Director appointment, Arnaud DEFALQUE (director)
- Director appointment, Charlotte DEFALQUE (director)
- Permanent representative, Marie-France SCOHIER (représentant permanent)
- +1 further fact in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
3 of 3 deeds read